ELLIPSE ENERGY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Dock, 75 Exploration Drive, Leicester, Leicestershire LE4 5NU
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/06/2026

    Previous accounting period extended from 2025-10-05 to 2026-04-05

    View PDF (1 pages)
  2. 24/09/2025

    Confirmation statement made on 2025-09-24 with no updates

    View PDF (3 pages)
  3. 07/07/2025

    Director's details changed for Mr Cuan Forrest on 2025-06-01

    View PDF (2 pages)
  4. 07/07/2025

    Change of details for Mr Cuan Forrest as a person with significant control on 2025-06-01

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

05/01/2028Filing deadline

Next accounts made up to
05/04/2027
Last accounts made up to
05/04/2026

Confirmation statement

Confirms the registry record is up to date

Due in 5 days

08/10/2026Filing deadline

Next statement date
24/09/2026
Last statement dated
24/09/2025

See the full filing history

Financial performance

The latest figures ELLIPSE ENERGY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£359.99K2024
6.49%vs 2023

2023: £338.04K

Total Assets

£1.22M2024
9.29%vs 2023

2023: £1.12M

Cash in Bank

£177.32K2024
78.61%vs 2023

2023: £99.28K

Total Liabilities

£858.71K2024
10.51%vs 2023

2023: £777.07K

Employees

52024
-1vs 2023

2023: 6

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 9.29% on 2023. See the full financial analysis for ELLIPSE ENERGY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

72021
62022
62023
52024
YearEmployeesChange
20245-1
202360
20226-1
20217–

Reported employee count decreased from 7 in 2021 to 5 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director10/05/2011–25/08/2011760
Director24/07/2014–25/09/20152
Director25/08/2011–12/08/20153
Director20/05/2013–25/09/20153
Corporate Director10/05/2011–25/08/2011230
Director02/09/2013–Present4
Director20/05/2013–Present0
Secretary19/10/2011–01/09/20140
Secretary25/08/2011–19/10/20110
Director16/08/2016–31/07/20232
Director16/08/2016–21/02/20203

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
21
Since 27/10/2022
Last 12 months
1
-3 vs the year before
Most recent filing
25/06/2026
3 months ago

Filing timeline

  1. 25/06/2026

    Previous accounting period extended from 2025-10-05 to 2026-04-05

    View PDF (1 pages)
  2. 24/09/2025

    Confirmation statement made on 2025-09-24 with no updates

    View PDF (3 pages)
  3. 07/07/2025

    Director's details changed for Mr Cuan Forrest on 2025-06-01

    View PDF (2 pages)
  4. 07/07/2025

    Change of details for Mr Cuan Forrest as a person with significant control on 2025-06-01

    View PDF (2 pages)
  5. 04/07/2025

    Total exemption full accounts made up to 2024-10-05

    View PDF (7 pages)
  6. 03/10/2024

    Confirmation statement made on 2024-09-26 with no updates

    View PDF (3 pages)
  7. 11/07/2024

    Total exemption full accounts made up to 2023-10-05

    View PDF (7 pages)
  8. 29/11/2023

    Total exemption full accounts made up to 2022-10-05

    View PDF (7 pages)
  9. 26/10/2023

    Micro company accounts made up to 2021-10-05

    View PDF (5 pages)
  10. 17/10/2023

    Termination of appointment of Michael David Simmons as a director on 2023-07-31

    View PDF (1 pages)
  11. 11/10/2023

    Confirmation statement made on 2023-09-26 with no updates

    View PDF (3 pages)
  12. 10/10/2023

    Director's details changed for Mr Neil Burns on 2023-09-01

    View PDF (2 pages)

Showing 12 of 21 filings

See when the next accounts and confirmation statement are due

Similar companies

2,238 UK companies are similar to ELLIPSE ENERGY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other construction installation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,238 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other construction installation.Browse the listing

About ELLIPSE ENERGY LIMITED

A short description of the company, written from its Companies House record.

ELLIPSE ENERGY LIMITED is a private limited company registered in the United Kingdom, based in Dock, 75 Exploration Drive, Leicester, Leicestershire LE4 5NU. Companies House classifies its business as Other construction installation. It has been on the register for 15 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £359.99K and 5 employees.

ELLIPSE ENERGY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ELLIPSE ENERGY LIMITED under one registered business activity: Other construction installation (43.29 - SIC 2007).

ELLIPSE ENERGY LIMITED is recorded as active on the Companies House register, and has been on it since 10/05/2011.

The most recent accounts Okredo holds cover 2024 and report net assets of £359.99K, total assets of £1.22M, cash in bank of £177.32K and total liabilities of £858.71K.

The most recent document on the record is dated 25/06/2026: Previous accounting period extended from 2025-10-05 to 2026-04-05, 3 months ago.

On the current registry record, accounts are due by 05/01/2028 and the next confirmation statement is due by 08/10/2026.

Companies House lists 11 officers (2 currently in post) and 1 person with significant control.